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Last update: 2024.09.11
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
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Last update: 2024.09.24
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Last update: 2024.09.24
Abuses:
1CS35nptuGjdnBL1LNpYPx5Df3HYUgqhfZ has been reported as fraudulent (6 times)
Sextortion
Abuser: [email protected]
I know google1234 is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $2789.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1CS35nptuGjdnBL1LNpYPx5Df3HYUgqhfZ
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States, Reported at: 2021-10-08 12:45:32
Sextortion
Abuser: Jesse Perez
I know rehfnjh is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $2701.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1CS35nptuGjdnBL1LNpYPx5Df3HYUgqhfZ
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Russia, Reported at: 2021-10-21 12:13:40
Sextortion
Abuser: [email protected]
Classic sextortion email template United States, Reported at: 2021-10-25 15:46:15
Sextortion
Abuser: Albert Howard • [email protected]
Best solution would
You could go on your life like this never happened and you will not ever hear back again from me.You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.Nevertheless, if i do get paid, i will destroy the recording immediately.If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Netherlands, Reported at: 2021-11-14 04:33:10
Bitcoin tumbler
Abuser: Tradestation
Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000.
After the whole investment, i was only able to make a withdrawal for the first week, then after was told to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. United States, Reported at: 2021-11-14 16:08:34
Sextortion
Abuser: [email protected]
Boilerplate and low effort sextortion with what must be a ridiculously old database using a poorly secured . I launched a dust attack by sending this tx: 7d2cfc97c001d13463f0026b833cc5d221f4e2269bf527679596a457203a8b91 (https://blockchair.com/bitcoin/transaction/7d2cfc97c001d13463f0026b833cc5d221f4e2269bf527679596a457203a8b91) which would not only take around 24 hours to confirm if it ever does, but also would be nearly impossible to transfer out without moving more funds onto the address because of the de minimus amount. Oh, and no replace-by-fee here. I'm having fun with this one. United States, Reported at: 2021-12-17 21:20:26
Full abuse report for Bitcoin address 1CS35nptuGjdnBL1LNpYPx5Df3HYUgqhfZ